Former Transmission Limited. net worth, address, company information. Free

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Former Transmission Limited (registration number 05878707) is a private limited company established on 2006-07-17 in England. The business can be found at Eureka Display Don Pedro Avenue, Normanton Industrial Estate, Normanton WF6 1TD. Former Transmission Limited is operating under SIC code: 64202 which means "activities of production holding companies".

Company details

Name	Former Transmission Limited
Number	05878707
Date of Incorporation:	2006-07-17
End of financial year:	31 July
Address:	Eureka Display Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD
SIC code:	64202 - Activities of production holding companies

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Paul B. (in the company from 01 September 2006), Martin S. (appointment date: 01 September 2006), Andrew W. (appointed on 01 September 2006). 1 secretary is also present: Paul B. (appointed on 01 September 2006). The official register reports 2 persons of significant control, namely: Martin S. has 1/2 or less of shares, Anthony S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-01-31
Current Assets	4	4	4	4	10	10	10	10	10	10	10	10	10
Fixed Assets	752,471	694,588	578,823	578,823	578,823	578,823	578,823	578,823	578,823	578,823	578,823	578,823	-
Total Assets Less Current Liabilities	752,475	694,592	578,827	578,827	10	10	10	10	10	10	10	10	10
Number Shares Allotted	-	-	-	4	10	-	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	4	10	10	-	-	-	-	-	-	-

People with significant control

Martin S.

6 April 2016

Nature of control:	25-50% shares

Anthony S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 20th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 20th, March 2024 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 31st July 2024 to Wednesday 31st January 2024 filed on: 6th, March 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
(CH01) On Saturday 17th July 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 17th July 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 17th July 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Saturday 17th July 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(CH03) On Saturday 17th July 2021 secretary's details were changed filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 24th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Benson Walker & Co Sanderson House Station Road Horsforth Leeds LS18 5NT to Eureka Display Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on Monday 3rd April 2017 filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 11th, July 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 17th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 17th July 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 12th August 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, August 2012 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 1st May 2012 director's details were changed filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 15th, March 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 19th January 2012 from C/O Benson Walker & Co 1 Bachelor Lane Horsforth Leeds West Yorkshire LS18 5NA filed on: 19th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 17th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On Monday 27th June 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 17th July 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 26th, May 2009 \| accounts	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/08/07 from: don pedro avenue normanton industrial estate wakefield west yorkshire WF6 1TD filed on: 3rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/07 from: don pedro avenue normanton industrial estate wakefield west yorkshire WF6 1TD filed on: 3rd, August 2007 \| address	Free Download (1 page)
(288b) On Wednesday 20th September 2006 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 20th September 2006 New secretary appointed;new director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th September 2006 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th September 2006 New secretary appointed;new director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th September 2006 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th September 2006 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th September 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/09/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL filed on: 20th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/09/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL filed on: 20th, September 2006 \| address	Free Download (1 page)
(288b) On Wednesday 23rd August 2006 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd August 2006 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd August 2006 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd August 2006 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 23rd August 2006 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 23/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, August 2006 \| address	Free Download (1 page)
(288b) On Wednesday 23rd August 2006 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 23rd August 2006 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 23/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, August 2006 \| address	Free Download (1 page)
(288a) On Wednesday 23rd August 2006 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, July 2006 \| incorporation	Free Download (16 pages)

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